Banker's Compliance Consulting Blog

Is your suspicious activity monitoring up to speed?

Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...

FREE BSA/AML Compliance Q & A Forum

Do you have Bank Secrecy Act / Anti-Money Laundering questions? If so, Jerod has a message for you.

BSA Exam Manual Updates on CTRs

You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...

Privacy

The Privacy rules have been around for a little over 20 years now and have become “old hat” for...

BSA Exam Manual Update

On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...

FinCEN ISSUES NATIONAL PRIORITIES

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first...

Overdraft Opt-In

If you’re new to the deposit side of your bank or even if you’ve been around awhile, do you...

Final Mortgage Servicing Rule Effective August 31st!

On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...

Fair Lending Hot Spots

Fair Lending continues to be an area of focus for examiners and the CFPB. It’s not something you...

Compliance Officer Tips

Being the Compliance Officer isn’t always easy. Managing compliance can be tough. David share some...